Team Lead AML - Fraud (Secondment)

Melbourneonsitesenior

Posted today · via Workday

About this role

Team Lead AML / Fraud – Contract Financial Crime Compliance Officers Team 16 Week Contract Assignment Start ASAP – Sydney or Melbourne Each day, millions of customers in over 40 countries use ING’s banking products and apps. As a Team Lead AML – Fraud, you and your team will assist the Financial Crime Compliance AML Operations team keep our customers and the bank safe! This dedicated team also ensure local and global regulatory obligations are met. We have been going through a period of rapid change and growth, as well as uplifting current processes and knowledge in order to comply with SLA’s and industry standards. With current demand and needs, we are increasing our team size to meet requirements.…

Read the full description on ING Lease Belgium's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

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2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Melbourne. We weight your proximity and willingness to relocate.

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Skills in this role

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